Fragmented sources
Teams juggled portals, PDFs, and email for SEBI, RBI, CERT-In, IRDAI, and overseas frameworks—each with its own rhythm and vocabulary.
iRegu · Enterprise RegTech
SEBI, RBI, CERT, IRDA—and global regimes—in one operational home
A financial services group operated across Asia-Pacific and the Gulf: regional supervisors (SEBI, RBI, CERT-In, IRDAI) sat alongside NCA ECC, SAMA, Saudi PDPL, and other Middle East requirements. Spreadsheets and inbox threads could not keep pace. They needed one place to see obligations, updates, and who owned what—by department.
Asia-Pacific & Middle East
Continuous updates
Track every point
Department rollups
What leadership gained
Single obligations map
One taxonomy across regulators—no duplicate rows for the same underlying duty.
Always current
Feeds and deltas surfaced so teams did not discover changes from the news.
Department clarity
Assign tasks, track status, and compare business units on the same scorecard.
All regimes
Asia-Pacific and Middle East sources normalized—not parallel binders per country.
Continuous updates
Ongoing ingestion so organizations stay aligned as rules evolve.
Every obligation
Line-level tracking with owners—nothing slips through informal channels.
Department view
Compliance level by function—Legal, Risk, Ops, IT—on one model.
The challenge
Regulators multiplied faster than internal tooling. The same control often appeared under different labels in different jurisdictions—and nobody had a single place to prove coverage.
Stale static trackers
Spreadsheets froze at a point in time; circulars and guidance moved weekly. “Compliant last month” was not the same as compliant today.
Opaque ownership
Without department-level rollups, committees debated anecdotes instead of measured maturity—and escalations arrived too late.
From scattered feeds to accountable execution
iRegu becomes the regulatory operating layer—coverage, freshness, and work in one continuous loop.
1
Ingest
2
Normalize
3
Assign
4
Track
5
Report
Multi-regulator catalog
SEBI, RBI, CERT-In, IRDAI, and parallel regimes (including NCA ECC, SAMA, Saudi PDPL and related obligations) appear in one obligations library—filterable by entity, product, and region.
Continuous regulatory refresh
Updates flow in as supervisors publish—so “current compliance” reflects today’s text, not last quarter’s export.
Point-level tracking
Every material obligation gets a row: status, evidence pointer, and history—so audits do not depend on heroic memory.
Tasks & ownership
Assign remediation and attestation work with clear due dates; escalate when queues age beyond policy.
Department-wise compliance
Compare Legal, Risk, Operations, and IT on the same scoring model—spot weak lanes before they become regulatory findings.
Audit-ready narrative
When supervisors ask “how do you know you are compliant?”, the answer is traceable from source document to owner action—not a last-minute slide deck.
Outcomes
The organization shifted from reactive firefighting to a measurable program—credible across entities and jurisdictions.
One program story
Committees discussed the same obligations map and the same department scores—whether the topic was Asia-Pacific or Gulf operations.
Faster reaction to change
When guidance moved, impacted points were already flagged—tasks could be reassigned without a manual sweep of every spreadsheet tab.
Defensible with supervisors
Evidence and ownership sat alongside the obligation—not reconstructed weeks after the fact.
See iRegu in your environment
Explore real-time guidelines, departmental workflows, document intelligence, and APIs—mapped to how your regulatory program already runs.
Real-time guidelines Watch demo All case studies